High Salary Fraud Examiner

4 weeks ago

Pune India Thermax Limited Full time

Job Description Job Description ThermaxGroup is an INR 10,389 Cr. (1.25 Billion US$) company headquartered in Pune,India. Its business portfolio includes products for heating, cooling, water andwaste management, and specialty chemicals. The company also designs, builds andcommissions large boilers for steam and power generation, turnkey power plants,industrial and municipal wastewater treatment plants, waste heat recoverysystems and air pollution control projects. Position: FraudExaminer (FE) Grade: M3 / M4 Reporting to: Head -Internal Audit JobDescription :- - Responsibilities: The FE will support the Head Investigations in conduct of Code ofBusiness Ethic/financial fraud investigations The FE will:- - work liaison with with legal, HR and business teams to help in conducting corporate compliance investigations arising out of alleged misconduct raised through Thermax's various reporting channels. - support outsourced teams of investigative personnel assembled to address reported allegations - conduct investigations of allegations of misconduct related to financial matters received through Thermax's various reporting channels, which includes:- - defining scope, - developing investigative plan, - notifying appropriate personnel, - will support help Head Investigations in conducting interviews, - compiling investigation status and reports, - recommending and implementing proper remedial measures, - support Head Investigations in managing teams of internal and external resources - stay abreast of legal developments affecting investigations, rights of reporting individuals, rights of accused, and compliance-related standards. Work Experience: Minimum of 5 12 years experience in conducting investigations preferablyin manufacturing organizations Qualifications: He/she has received certifciation from arecognised Institute on Fraud Examination. Having an additional qualification of CA / MBA from a reputedinstitute is preferred. Skill Requirements, Behaviors And Attributes - Interpersonal skills, strategic business acumen, confidence and capability in addressing sensitive and complicated ethical conduct/compliance. - Knowledge of ethical/conduct/compliance-related risks, employee rights and obligations, and related laws - Team player, collaborative and persuasive; able to work well with executives and non-executives and capable of influencing key decisions - Able to project manage and prioritize investigations

  • Certified Fraud Examiner

    13 hours ago

    Pune, Maharashtra, India THERMAX Full time ₹ 50,00,000 - ₹ 12,50,00,000 per year

    Certified Fraud Examiner: ThermaxGroup is an INR 10, 389 Cr. (~1.25 Billion US$) company headquartered in Pune, India. Its business portfolio includes products for heating, cooling, water andwaste management, and specialty chemicals. The company also designs, builds andcommissions large boilers for steam and power generation, turnkey power plants,...

  • Thermax - Fraud Examination Role

    2 weeks ago

    Pune, India Thermax Limited Full time

    Job Description Job Description ThermaxGroup is an INR 10,389 Cr.(1.25 Billion US$) company headquartered in Pune,India. Its business portfolio includes products for heating, cooling, water andwaste management, and specialty chemicals. The company also designs, builds andcommissions large boilers for steam and power generation, turnkey power...

  • Thermax - Fraud Examination Role

    3 weeks ago

    Pune, India Thermax Limited Full time

    Job Description: ThermaxGroup is an INR 10,389 Cr.(~1.25 Billion US$) company headquartered in Pune,India. Its business portfolio includes products for heating, cooling, water andwaste management, and specialty chemicals. The company also designs, builds andcommissions large boilers for steam and power generation, turnkey power plants,industrial and...

  • ▷ (Apply Now) FRAUD Investigation

    3 days ago

    Bengaluru, Pune, India Kvc Consultants Ltd Full time

    Job Description We are seeking a meticulous and highly analytical professional for the Fraud Investigation role at KVC Consultants Ltd. In this critical position, you will be responsible for detecting, preventing, and thoroughly investigating fraudulent activities that could impact our business or our clients. Your expertise will be crucial in analyzing...

  • Controller of Examinations

    6 days ago

    Pune, Maharashtra, India EdgeVantage Full time ₹ 4,00,000 - ₹ 12,00,000 per year

    Job Title:Controller of Examinations (CoE)Location:PuneEmployment Type:Full-timeReporting To:Vice ChancellorAbout The RoleThe Controller of Examinations (CoE) is responsible for the overall management, supervision, and administration of the university's examination system from pre-examination planning to post-examination result declaration. The role demands...

  • Fraud Analyst

    3 weeks ago

    Mumbai, India Teamware Solutions Full time

    Job Description Hi Connections Teamware is hiring for Sanctions Screening Analyst or a Sanctions Compliance Analyst role Location:Mumbai Experience:3+years Notice period - Immediate JD: Job Description We are seeking a highly analytical and detail-oriented Fraud Analyst to join our Client Service Operations team. This role is critical in identifying,...

  • Fraud Business Analyst(FCRM platforms)

    2 weeks ago

    Hyderabad, Telangana, India, Telangana People Prime Worldwide Full time

    About Client :-Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations.The company is...

  • Fraud Review

    2 weeks ago

    Pune, Maharashtra, India bluCognition Full time ₹ 2,50,000 - ₹ 7,50,000 per year

    Position: Fraud Review – AnalystAbout:bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery centre based in Pune. We build all our...

  • Examination and Student Section Officer

    1 week ago

    Pune, Maharashtra, India Lexicon Management Institute of Leadership & Excellence Full time

    The Examination and Student Section Officer at Lexicon IHM & Lexicon IMA plays a crucial role in overseeing the examination processes and student-related services to ensure a smooth and efficient academic experience. This position is responsible for managing all aspects of examinations, student records, and related administrative...

  • ▷ (High Salary) General Dentist

    3 weeks ago

    Vadodara, India Chandan Dental Pvt Ltd Full time

    Job Description Company Description Chandan Dental Pvt Ltd, led by Dr. Amish Mehta, offers international standard dental treatments in Vadodara. Dr. Mehta, a gold medalist and top-ranked graduate of Gujarat University, specializes in Orthodontics and Dentofacial Orthopaedics. He has held numerous prominent positions in the Indian Dental Association and...